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PHARMACY2U LIMITED

PHARMACY2U LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePHARMACY2U LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03802593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHARMACY2U LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PHARMACY2U LIMITED located?

    Registered Office Address
    Lumina Park Approach
    Thorpe Park
    LS15 8GB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PHARMACY2U LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHARMACY 2U LIMITEDJul 08, 1999Jul 08, 1999

    What are the latest accounts for PHARMACY2U LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PHARMACY2U LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2027
    Next Confirmation Statement DueJul 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2026
    OverdueNo

    What are the latest filings for PHARMACY2U LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with no updates

    		3 pagesCS01

    Registration of charge 038025930014, created on Jun 11, 2026

    		55 pagesMR01

    Full accounts made up to Mar 31, 2025

    		48 pagesAA

    Registration of charge 038025930013, created on Nov 14, 2025

    		55 pagesMR01

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Registration of charge 038025930012, created on Feb 25, 2025

    		52 pagesMR01

    Change of details for P2U Holdings Limited as a person with significant control on Feb 24, 2025

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2024

    		49 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		51 pagesAA

    Court order

    S1096 Court Order to Rectify
    		2 pagesOC

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Satisfaction of charge 038025930008 in full

    		1 pagesMR04

    Satisfaction of charge 038025930010 in full

    		1 pagesMR04

    Registration of charge 038025930011, created on Apr 13, 2023

    		19 pagesMR01

    Appointment of Scott Fawcett as a director on Feb 01, 2023

    		2 pagesAP01

    Appointment of Mr Kevin John Heath as a director on Dec 14, 2022

    		2 pagesAP01

    Termination of appointment of Mark Jonathan Charles Livingstone as a director on Dec 14, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		51 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PHARMACY2U LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, Scott Lee
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		Secretary
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		174584610001
    DANNATT, Gary John
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		EnglandBritish210840150001
    DAY, Philip
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		EnglandBritish260060750001
    FAWCETT, Scott Lee
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		EnglandBritish307303780001
    HEATH, Kevin John
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		EnglandBritish300850620001
    DOWNHAM, David Edward
    11 Stainburn Mount
    LS17 6NW Leeds
    West Yorkshire
    		Secretary
    11 Stainburn Mount
    LS17 6NW Leeds
    West Yorkshire
    		British76166130001
    JOYCE, Shaun William
    Valley Farm
    Parkside Road
    LS16 8EZ Leeds
    Addele Smithies
    West Yorkshire
    		Secretary
    Valley Farm
    Parkside Road
    LS16 8EZ Leeds
    Addele Smithies
    West Yorkshire
    		146796950001
    JOYCE, Shaun William
    Valley Farm
    Parkside Road
    LS16 8EZ Leeds
    Addele Smithies
    West Yorkshire
    		Secretary
    Valley Farm
    Parkside Road
    LS16 8EZ Leeds
    Addele Smithies
    West Yorkshire
    		146797110001
    LEE, Andrea Donna
    2 Grove Cottages
    Harrogate Road
    LS17 7DY Leeds
    West Yorkshire
    		Secretary
    2 Grove Cottages
    Harrogate Road
    LS17 7DY Leeds
    West Yorkshire
    		British65237540001
    LITTLEHALES, Richard
    Aisling Cottage
    Back Church Lane
    LS16 8DW Leeds
    West Yorkshire
    		Secretary
    Aisling Cottage
    Back Church Lane
    LS16 8DW Leeds
    West Yorkshire
    		British57288230002
    TAVERNER, Colin
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Secretary
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		165103190001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BRAND, Giles Robert
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Director
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		EnglandBritish112853610001
    BROCHADO, Carolina
    Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Director
    Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		United KingdomBrazilian / American196427280001
    CARMICHAEL, Nicholas Andrew
    28c Strathblaine Road
    Battersea
    SW11 1RJ London
    		Director
    28c Strathblaine Road
    Battersea
    SW11 1RJ London
    		British74647990001
    CLIPPINGDALE, Mary
    19 Redgrave Road
    SW15 1PX Putney
    London
    		Director
    19 Redgrave Road
    SW15 1PX Putney
    London
    		British53251530001
    COHEN, Jonathan Edward
    39 Park Lane
    Roundhay
    LS8 2EH Leeds
    West Yorkshire
    		Director
    39 Park Lane
    Roundhay
    LS8 2EH Leeds
    West Yorkshire
    		United KingdomBritish71405040001
    FAWCETT, Scott Lee
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Director
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		EnglandBritish174584640001
    GLATMAN, Mark Lewis
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Director
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		EnglandBritish26709700002
    HAIGH, Barrie Stevens
    Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    1
    		Director
    Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    1
    		EnglandBritish61547330001
    HARRISON, Julian Earle
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Director
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		United KingdomBritish62152180003
    HENDERSON, James
    Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Director
    Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		United KingdomBritish210840250001
    HORNBY, Andrew Hedley
    Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    1
    		Director
    Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    1
    		EnglandBritish215555850001
    HORNBY, Andrew Hedley
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Director
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		EnglandBritish215555850001
    HYMAN, Harry Abraham
    Tara House Cleardown
    The Hockering
    GU22 7HH Woking
    Surrey
    		Director
    Tara House Cleardown
    The Hockering
    GU22 7HH Woking
    Surrey
    		United KingdomBritish35560380001
    JONES, Nicholas Dann
    92 Abbeville Road
    SW4 9NA London
    		Director
    92 Abbeville Road
    SW4 9NA London
    		British75348450001
    LAYCOCK, Neil Keith Joseph
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Director
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		EnglandBritish119991800002
    LEE, Daniel Mark
    Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    1
    		Director
    Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    1
    		EnglandBritish214688200001
    LEE, Daniel Mark
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Director
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		United KingdomBritish65237480006
    LEEMING, Robert Antony Dundas
    88 Bonneville Gardens
    SW4 9LE London
    		Director
    88 Bonneville Gardens
    SW4 9LE London
    		United KingdomBritish141872630001
    LITTLEHALES, Richard
    Aisling Cottage
    Back Church Lane
    LS16 8DW Leeds
    West Yorkshire
    		Director
    Aisling Cottage
    Back Church Lane
    LS16 8DW Leeds
    West Yorkshire
    		British57288230002
    LIVINGSTONE, Mark Jonathan Charles
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    Lumina
    England
    		EnglandBritish44424750003
    MCCULLAGH, Keith Graham, Dr
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		Director
    Hawthorn Park, Coal Road
    LS14 1PQ Leeds
    1
    United Kingdom
    		EnglandBritish80476260002
    MISSOUMI, Rania
    Flat 5
    10 Nevern Square
    SW5 9NW London
    		Director
    Flat 5
    10 Nevern Square
    SW5 9NW London
    		Usa114711960001
    O'NEAL, Dennis
    9 Toogood Place
    RG42 6AF Warfield
    Berkshire
    		Director
    9 Toogood Place
    RG42 6AF Warfield
    Berkshire
    		British77074680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHARMACY2U LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P2u Holdings Limited
    Thorpe Park
    LS15 8GB Leeds
    Lumina Park Approach
    England
    		Mar 29, 2018
    Thorpe Park
    LS15 8GB Leeds
    Lumina Park Approach
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number11231760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Apr 28, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PHARMACY2U LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2016Apr 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0